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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dennie, Kerrianne Mary
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Lockey, Susan Lesley
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
    Lockey, Susan Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Lesley Lockey
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lockey, Joseph William Timothy
    Born in November 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Rugman, Katy Jane
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Lockey, Samuel Ian
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hiskett, Geoffrey Ian
    Financial Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Lockey, Peter
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2021-08-22
    OF - Director → CIF 0
    Mr Peter Lockey
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-08-28 ~ 2007-08-28
    PE - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUPPETS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2023-03-31
4 GBP2022-03-31
Debtors
100,096 GBP2023-03-31
100,096 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
-1 GBP2022-03-31
Net Current Assets/Liabilities
100,095 GBP2023-03-31
100,095 GBP2022-03-31
Total Assets Less Current Liabilities
100,099 GBP2023-03-31
100,099 GBP2022-03-31
Equity
Called up share capital
107 GBP2023-03-31
107 GBP2022-03-31
Share premium
99,992 GBP2023-03-31
99,992 GBP2022-03-31
Equity
100,099 GBP2023-03-31
100,099 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
100,096 GBP2023-03-31
Current
100,096 GBP2022-03-31
Other Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
107 GBP2023-03-31
107 GBP2022-03-31

Related profiles found in government register
  • PUPPETS LIMITED
    Info
    Registered number 06353160
    icon of address72 London Road, St. Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • PUPPETS LIMITED
    S
    Registered number 06353160
    icon of address72, London Road, St. Albans, England, AL1 1NS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address72 London Road, St. Albans, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,069,066 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.